DEXY DEL CARMEN GALLARDO PARRA - 4532XXX

Comprehensive Background check of Dexy Del Carmen Gallardo Parra - 4532XXX

Nationality Venezuelan
National citizen document 4532XXX
Voter Precinct 62490
Report Available

Recommended articles

What are the rights of the biological father in an adoption case in the Dominican Republic?

In an adoption case in the Dominican Republic, the biological father may lose his parental rights once an adoption decree is issued. Adoption grants custody and parental rights to the adopter, and the biological father loses his rights to the child.

What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?

The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.

What are the financing options for tourism projects in Colombia?

In Colombia, there are various financing options for tourism projects. Tourism projects can access bank loans, government support programs, investment funds specialized in tourism and international cooperation. In addition, initiatives to promote sustainable tourism and ecotourism are promoted, which offer financing and specific advice for this type of projects.

What is the political system of Guatemala?

Guatemala is a democratic republic.

What is the identity validation process for the issuance of driver's licenses in Peru?

To obtain a driver's license in Peru, applicants must verify their identity by providing valid identification documents, such as DNI. They must also complete driving tests and theory tests. Identity validation is essential to ensure drivers are of the appropriate age and skills to drive safely.

What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in supervising money laundering in Peru?

The SBS of Peru has the responsibility of supervising and regulating financial institutions, insurers and pension fund administrators with regard to the prevention of money laundering. The SBS issues regulations and provides guidance on best practices to prevent money laundering and collaborates closely with the FIU. Its supervision contributes to maintaining the integrity of the Peruvian financial system.

Other profiles similar to Dexy Del Carmen Gallardo Parra